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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12 - Banks and Banking
  4. CHAPTER I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  5. PART 28 - INTERNATIONAL BANKING ACTIVITIES
  6. Subpart B - Federal Branches and Agencies of Foreign Banks

12 CFR Subpart B - Federal Branches and Agencies of Foreign Banks

  • CFR
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  1. § 28.10 Authority, purpose, and scope.
  2. § 28.11 Definitions.
  3. § 28.12 Approval of a Federal branch or agency.
  4. § 28.13 Permissible activities.
  5. § 28.14 Limitations based upon capital of a foreign bank.
  6. § 28.15 Capital equivalency deposits.
  7. § 28.16 Deposit-taking by an uninsured Federal branch.
  8. § 28.17 Notice of change in activity or operations.
  9. § 28.18 Recordkeeping and reporting.
  10. § 28.19 Enforcement.
  11. § 28.20 Maintenance of assets.
  12. § 28.21 Service of process.
  13. § 28.22 Voluntary liquidation.
  14. § 28.23 Procedures for closing of some of a foreign bank's Federal branches and/or agencies.
  15. § 28.24 Termination of a Federal branch or agency.
  16. § 28.25 Change in control.
  17. § 28.26 Loan production offices.

The following state regulations pages link to this page.



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